By Phillip Bantz | September 26, 2019
John Malone, an expert on corporate governance and regulatory compliance, joins Shryne as general counsel after having helped several cannabis startups navigate a complex regulatory environment.
By Phillip Bantz | September 26, 2019
John Malone, an expert on corporate governance and regulatory compliance, joins Shryne as general counsel after having helped several cannabis startups navigate a complex regulatory environment.
New York Law Journal | Analysis
By Matthew L. Biben | September 26, 2019
This set of six best-practices AML assessment recommendations will aid compliance officers, senior management, and boards of directors to set up their financial institutions for AML success and to ensure their institutions fulfill their Bank Secrecy Act obligations to help the government combat financial crime.
Corporate Counsel | Expert Opinion
By Michael J. Rivera and Abby Yi | September 26, 2019
Counsel should be on the lookout for potential changes to the rules governing the stock trading plans corporate executives routinely rely on to trade company stock, or 10b5-1 plans.
By Sundhar Rajan, Casepoint | September 26, 2019
As law firms incorporate more technology into their workflows, the frequency with which data must be moved from one location or application to another also increases. Data movements are inherently risky—particularly when the data is from a client.
By Sue Reisinger | September 25, 2019
In one case, the compliance officer didn't do anything, including not implementing a compliance program; while in the second, the compliance officer was accused of actually taking part in the fraud.
By MP McQueen | September 25, 2019
Lawyers say the proposals for expanded review by the Committee on Foreign Investment in the U.S., the interagency panel at the Department of the Treasury, could catch some real estate investors and funds off-guard, and affect projects in Southern California.
By MP McQueen | September 25, 2019
The proposals for expanded review by the Committee on Foreign Investment in the U.S., the interagency panel at the Department of the Treasury, could catch some real estate investors and funds off-guard, international trade and national security lawyers said.
By Krishnan Nair | September 25, 2019
Firms abroad are starting to mirror their American counterparts by launching practices that cater to the booming cannabis market.
By C. Ryan Barber | Mike Scarcella | September 24, 2019
Lawyers from King & Spalding are advising CFTC leaders as the agency comes under scrutiny in a Chicago court. Plus: early commentary on draft CFIUS rules. Scroll down for Who Got the Work. Thanks for reading!
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